Name: |
COMMERCE BANK LTD
COMMERCE BANK LIMITED |
Address: | 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU |
Incorporation Date: | 2007-09-24 |
date | name | form type |
2019-03-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-11-06 | FIRST GAZETTE | GAZ1 |
2018-11-06 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | TM01 |
2018-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
2017-09-05 | FIRST GAZETTE | GAZ1 |
2017-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2017-10-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2016-08-30 | FIRST GAZETTE | GAZ1 |
2016-09-30 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
2016-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-08-21 | 21/08/15 STATEMENT OF CAPITAL GBP 130000 | SH01 |
2015-10-27 | SECOND FILING WITH MUD 21/08/15 FOR FORM AR01 | RP04 |
2015-08-21 | 21/08/15 FULL LIST | AR01 |
2015-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 124 BAKER STREET, LONDON, W1U 6TY | AD01 |
2015-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2015-08-21 | 21/08/15 STATEMENT OF CAPITAL GBP 13000000000 | SH01 |
2015-10-27 | 21/08/15 STATEMENT OF CAPITAL GBP 130000000 | SH01 |
2014-11-26 | 25/11/14 FULL LIST | AR01 |
2014-06-12 | 12/06/14 STATEMENT OF CAPITAL GBP 50000000 | SH01 |
2014-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2014-11-25 | DIRECTOR APPOINTED MR MICHAEL GORDON | AP01 |
2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | TM01 |
2013-08-01 | DIRECTOR APPOINTED MR MICHAEL GORDON | AP01 |
2013-07-04 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | TM01 |
2013-08-01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | TM01 |
2013-09-13 | 01/08/13 STATEMENT OF CAPITAL GBP 10000 | SH01 |
2013-08-01 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
2013-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | AD01 |
2013-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, C/O CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND | AD01 |
2013-08-01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | TM01 |
2013-07-04 | DIRECTOR APPOINTED WARIS KHAN | AP01 |
2013-09-17 | 01/08/13 FULL LIST | AR01 |
2012-09-24 | 24/09/12 FULL LIST | AR01 |
2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2011-09-27 | 24/09/11 FULL LIST | AR01 |
2010-09-24 | 24/09/10 FULL LIST | AR01 |
2010-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2010-10-15 | DIRECTOR APPOINTED MS EDWINA COALES | AP01 |
2009-09-24 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | 363a |
2009-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2008-09-26 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2008-02-05 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM:SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | 287 |
2007-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-08 14:54:32